Cases 21 - 30 of 59
Boudinot v. Shrader
as 16-217
Plaintiff - Appellant:
Bruce Pasternack, Reginald Boudinot and Paul Kocourek
Consolidated-Defendant:
Explorer Coinvest LLC, Explorer Holding Corporation and Explorer Investor Corporation
Defendant - Appellee:
Ralph W. Shrader, C.G. Appleby, Samuel R. Strickland and others
Defendant:
DeAnne M. Aguirre, Shumeet Banerji, Peter Bertone and others
SunTrust Bank v. Iwanowski et al
as 1:2015cv21689
Plaintiff:
SunTrust Bank
Defendant:
Annick C. Iwanowski and Credit Suisse Securities (USA), LLC
Cause Of Action: 28 U.S.C. § 1332
Credit Suisse Securities (USA) LLC v. Richmond
as 1:2015cv03341
Petitioner:
Credit Suisse Securities (USA) LLC
Respondent:
William Larry Richmond
Cause Of Action: 9 U.S.C. § 9
Credit Suisse Securities (USA) LLC v. Roe
as 1:2014cv02574
Petitioner:
Credit Suisse Securities (USA) LLC
Respondent:
John P. Roe
Cause Of Action: 9 U.S.C. § 9
CMFG Life Insurance Company et al v. Credit Suisse Securities (USA) LLC
as 3:2014cv00249
Plaintiff:
CMFG Life Insurance Company , CUMIS Insurance Society and MEMBERS Life Insurance Company
Defendant:
Credit Suisse Securities (USA) LLC
Cause Of Action: 28 U.S.C. § 1332
Credit Suisse Securities (USA) LLC v. Wilhelm Nash
as 9:2014mc80392
Plaintiff:
Credit Suisse Securities (USA) LLC
Defendant:
Wilhelm Nash
Cause Of Action: Registration of Foreign Judgment
Ryan, Jr. v. Linnco, LLC et al
as 4:2013cv02643
Plaintiff:
Walter E Ryan, Jr.
Defendant:
Linnco, LLC, Linn Energy, LLC, Mark E. Ellis and others
Cause Of Action: 15 U.S.C. § 78
Rodjius v. Linnco, LLC et al
as 4:2013cv02521
Plaintiff:
Frank Rodjius
Defendant:
Linnco, LLC, Mark E. Ellis, Kolja Rockov and others
Movant:
Linn Energy Investor Group , Iron Workers District Council of Philadelphia and Vicinity Retirement and Pension Plan , Ironworkers Local 40 Building and General Funds and others
Cause Of Action: 15 U.S.C. § 78
Metropolitan Life, et al v. Bank One, N.A., et al
as 1:2012cv07264
Plaintiff:
Metropolitan Life Insurance Company and Metropolitan Insurance and Annuity Company
Defendant:
Bank One, N.A., BANC ONE CAPITAL MARKETS, INC., Credit Suisse First Boston Mortgage Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Landesbank Baden-Wurttemberg Spencerview Asset Management Limited et al v. Capital One Financial Corporation et al
as 1:2012cv05907
Plaintiff:
Landesbank Baden-Wurttemberg Spencerview Asset Management Limited and Caledonian Trust (Cayman) Limited
Defendant:
Capital One Financial Corporation , Capital One, National Association , Chevy Chase Funding LLC and others
Cause Of Action: 28 U.S.C. § 1441
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